Forward plan

Forward Plan of Key Decisions - October 2024 to February 2025  (16/10/2024 to 28/02/2025)

Plan items
No. Item

17 October 2024

1.

Woking For All Strategy

Decision maker:  Executive

Decision:   17 Oct 2024

Lead officer:  Pino Mastromarco

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Part I  -

2.

Update on General Fund and Housing Revenue Account Budgets 2025-26

Decision maker:  Executive

Decision:   17 Oct 2024

Lead officer:  Matt Davis

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/09/2024

Anticipated restriction: Part I  -

3.

UK Shared Prosperity Fund (UKSPF)

Decision maker:  Executive

Decision:   17 Oct 2024

Lead officer:  Beverley Kuchar

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Part I  -

4.

Asset Disposal

Decision maker:  Executive

Decision:   17 Oct 2024

Lead officer:  Mike Sudlow

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Part I  -

5.

Asset Disposal

Decision maker:  Executive

Decision:   17 Oct 2024

Lead officer:  Mike Sudlow

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Part II  - view reasons

14 November 2024

6.

Woking For All Strategy New!

Decision maker:  Executive, Council

Decision:   12 Dec 2024

Lead officer:  Pino Mastromarco

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/10/2024

Anticipated restriction: Part I  -

7.

Calendar of Meetings 2025-26

Decision maker:  Executive, Council

Decision:   12 Dec 2024

Lead officer:  Becky Capon, Frank Jeffrey

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Part I  -

8.

Draft Capital Programme 2024-25 to 2028-29

Decision maker:  Executive

Decision due:   16 Jan 2025

Lead officer:  Stephen Fitzgerald

Decision status:  Abandoned

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Part I  -

9.

Sheerwater Land Transfer

Decision maker:  Executive

Decision:   14 Nov 2024

Lead officer:  Louise Strongitharm

Decision status:  Recommendations Approved

Notice of proposed decision first published: 12/06/2024

Anticipated restriction: Part I  -

10.

Asset Disposal

Decision maker:  Executive

Decision:   14 Nov 2024

Lead officer:  Mike Sudlow

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Part I  -

11.

Grant Thornton Remuneration

Decision maker:  Executive

Decision due:   13 Feb 2025

Lead officer:  Richard Carr

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Part I  -

12.

Performance Management Report

Decision maker:  Executive

Decision:   14 Nov 2024

Lead officer:  Pino Mastromarco

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Part I  -

13.

Budget Monitoring Q2 2024-25

Decision maker:  Executive

Decision:   14 Nov 2024

Lead officer:  Altin Bozhani

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Part I  -

14.

Asset Disposal

Decision maker:  Executive

Decision:   14 Nov 2024

Lead officer:  Mike Sudlow

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Part II  - view reasons

Shareholder Executive Committee - 27 November 2024

15.

ThamesWey Outline Business Case

Decision maker:  Shareholder Executive Committee

Decision due:   27 Nov 2024

Lead officer:  Kevin Foster

Notice of proposed decision first published: 18/09/2024

Anticipated restriction: Part I  -

16.

Victoria Square Woking Ltd Outline Business Case

Decision maker:  Shareholder Executive Committee

Decision due:   27 Nov 2024

Lead officer:  Kevin Foster

Notice of proposed decision first published: 18/09/2024

Anticipated restriction: Part I  -

17.

ThamesWey Outline Business Case

Decision maker:  Shareholder Executive Committee

Decision due:   27 Nov 2024

Lead officer:  Kevin Foster

Notice of proposed decision first published: 18/09/2024

Anticipated restriction: Part II  - view reasons

18.

Victoria Square Woking Ltd Outline Business Case

Decision maker:  Shareholder Executive Committee

Decision due:   27 Nov 2024

Lead officer:  Kevin Foster

Notice of proposed decision first published: 18/09/2024

Anticipated restriction: Part II  - view reasons

5 December 2024

19.

Review of Fees and Charges 2025-26

Decision maker:  Executive

Decision due:   13 Feb 2025

Lead officer:  Mike Stevens, Altin Bozhani

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Part I  -

20.

Investment Debt Repayment and Standstill 2024-25 and 2025-26

Decision maker:  Executive, Council

Decision:   12 Dec 2024

Lead officer:  Kevin Foster, Stephen Fitzgerald

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/09/2024

Anticipated restriction: Part I  -

21.

30 Year Housing Revenue Account (HRA) Business Plan

Decision maker:  Executive, Council

Decision:   12 Dec 2024

Lead officer:  Craig Humphrey

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/02/2024

Anticipated restriction: Part I  -

22.

Update on Draft Medium Term Financial Strategy (MTFS) and General Fund Budget 2025-26

Decision maker:  Executive

Decision:   5 Dec 2024

Lead officer:  Stephen Fitzgerald

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Part I  -

23.

Draft Housing Revenue Account Budget Update 2025-26

Decision maker:  Executive

Decision:   5 Dec 2024

Lead officer:  Stephen Fitzgerald, Craig Humphrey

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Part I  -

24.

Asset Disposal - Goldsworth Road Industrial Estate

Decision maker:  Executive

Decision:   5 Dec 2024

Lead officer:  Mike Sudlow

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Part I  -

25.

New Local Plan Project Timescales - Local Development Scheme (LDS)

Decision maker:  Executive

Decision:   5 Dec 2024

Lead officer:  Jill Peet

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/09/2024

Anticipated restriction: Part I  -

26.

Project Monitoring Report

Decision maker:  Executive

Decision:   5 Dec 2024

Lead officer:  Dawn George, Pino Mastromarco

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Part I  -

27.

Asset Disposal - Goldsworth Road Industrial Estate

Decision maker:  Executive

Decision:   5 Dec 2024

Lead officer:  Mike Sudlow

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Part II  - view reasons

28.

Investment Debt Repayment and Standstill 2024-25 and 2025-26

Decision maker:  Executive

Decision:   5 Dec 2024

Lead officer:  Stephen Fitzgerald, Kevin Foster

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/09/2024

Anticipated restriction: Part II  - view reasons

16 January 2025

29.

Asset Disposal - Egley Road Barn Site

Decision maker:  Executive

Decision:   16 Jan 2025

Lead officer:  Mike Sudlow

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/09/2024

Anticipated restriction: Part I  -

30.

Asset Disposal - Egley Road Barn Site

Decision maker:  Executive

Decision:   16 Jan 2025

Lead officer:  Mike Sudlow

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/09/2024

Anticipated restriction: Part II  - view reasons

13 February 2025

31.

General Fund Budget 2025-26 New!

Decision maker:  Executive

Decision due:   13 Feb 2025

Lead officer:  Stephen Fitzgerald, Brendan Bradley

Notice of proposed decision first published: 16/10/2024

Anticipated restriction: Part I  -

32.

Housing Revenue Account Budgets 2025-26 New!

Decision maker:  Executive

Decision due:   13 Feb 2025

Lead officer:  Benedict Falegan, Craig Humphrey

Notice of proposed decision first published: 16/10/2024

Anticipated restriction: Part I  -

33.

Capital Programme 2024-25 to 2028-29 New!

Decision maker:  Executive

Decision due:   13 Feb 2025

Lead officer:  Stephen Fitzgerald, Brendan Bradley

Notice of proposed decision first published: 16/10/2024

Anticipated restriction: Part I  -

34.

Capital, Investment and Treasury Management Strategies and MRP Statement New!

Decision maker:  Executive

Decision due:   13 Feb 2025

Lead officer:  Mike Stevens

Notice of proposed decision first published: 16/10/2024

Anticipated restriction: Part I  -

35.

Joint Waste Collection Services Contract Re-tender New!

Decision maker:  Executive

Decision due:   13 Feb 2025

Lead officer:  Mark Tabner

Notice of proposed decision first published: 16/10/2024

Anticipated restriction: Part I  -

36.

Asset Disposal New!

Decision maker:  Executive

Decision due:   13 Feb 2025

Lead officer:  Mike Sudlow

Notice of proposed decision first published: 16/10/2024

Anticipated restriction: Part I  -

37.

Performance Management Report New!

Decision maker:  Executive

Decision due:   13 Feb 2025

Lead officer:  Pino Mastromarco

Notice of proposed decision first published: 16/10/2024

Anticipated restriction: Part I  -

38.

Budget Monitoring Q3 2024-25 New!

Decision maker:  Executive

Decision due:   13 Feb 2025

Lead officer:  Altin Bozhani

Notice of proposed decision first published: 16/10/2024

Anticipated restriction: Part I  -

39.

Asset Disposal New!

Decision maker:  Executive

Decision due:   13 Feb 2025

Lead officer:  Mike Sudlow

Notice of proposed decision first published: 16/10/2024

Anticipated restriction: Part II  - view reasons